Galleon Insider Trading

Government Investigating Top Goldman Executive

The Huffington Post | Bonnie Kavoussi | Posted 03.14.2012

Read More: Goldman Sachs, Fbi Investigation, Insider Trading, Video, Rajat Gupta, Hedge Funds, Rajat Gupta Goldman Sachs, David Loeb Goldman Sachs, Fbi, David Loeb, Galleon Insider Trading, Business News

The U.S. is cracking down on the possibility of insider trading at Goldman Sachs, and not among the peons. The FBI is investigating David Loeb, 41...

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Lawyer: Government 'Wildly Expanding' Case Against Ex-Goldman Director

Reuters | Posted 04.08.2012

Read More: Insider Trading, Video, Rajat Gupta, Rajat Gupta Goldman Sachs, Raj-Rajaratnam-Galleon, Reuters, Business News, Rajat-Gupta-Insider-Trading, Raj Rajaratnam Insider Trading, Galleon Insider Trading, Business News

* Prosecutors ready to unveil more in insider-trading case * Judge postpones Rajat Gupta trial to May 21 from April 9 * ...

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Hedge Fund Employees Allegedly Part Of 'Tight-Knit Circle Of Greed'

The Huffington Post | Jillian Berman | Posted 01.19.2012

Read More: Federal Insider Trading Probe, Video, Insider Trading, Hedge Funds Insider Trading, Raj Rajaratnam, Financial Crime, Business News, Insider Trading Probe, Preet Bharara, Galleon Insider Trading, Business News

Federal prosecutors have arrested seven hedge fund workers, alleging that they were part of a "tight-knit circle of greed" that took home nearly $78 m...

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At Least Four Arrests To Be Revealed, As U.S. Steps Up Insider Trading Probe

Reuters | Posted 03.19.2012

Read More: Video, Hedge Fund Insider Trading, Insider Trading, Rajat Gupta, Raj Rajaratnam, Reuters, Business News, u.s. Insider Trading Probe, Anthony Chiasson Todd Newman Insider Trading, Galleon Insider Trading, Business News

(Adds details, NEW YORK to dateline, byline) * Level Global co-founder Chiasson to surrender * Former Diamondback trader...

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Goldman CEO May Be Asked To Testify In Insider Trading Case

Posted 11.22.2011

Read More: Lloyd Blankfein, Video, Insider Trading, Rajat Gupta, Goldman Sachs Ceo Lloyd Blankfein, Rajat Gupta Goldman Sachs, Business News, Goldman Sachs Lloyd Blankfein, Lloyd Blankfein Rajat Gupta, Rajat-Gupta-Insider-Trading, Galleon Insider Trading, Business News

Goldman Sachs Group Inc Chief Executive Officer Lloyd Blankfein and Chief Financial Officer David Viniar could be asked to testify in former board...

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Rajaratnam, Convicted Of Insider Trading, Ordered To Pay Millions In SEC Civil Suit

Posted 01.08.2012

Read More: Insider Trading, Video, Raj Rajaratnam, Galleon Scandal, Raj-Rajaratnam-Galleon, Business News, Galleon Group, Rajaratnam Sec Civil Suit, Securities and Exchange Commission, Galleon Hedge Fund, Galleon Insider Trading, Business News

NEW YORK (Reuters) - A federal judge ordered Raj Rajaratnam, the Galleon Group hedge fund founder sentenced to 11 years in prison for insider trad...

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"Every Bloody Indian Cooperated to Nail Me": The "Betrayal" of Raj Rajaratnam

Sandip Roy | Posted 12.31.2011

Read More: South Asia, Wall Street Crisis, Rajat Gupta, Raj Rajaratnam, Indians, Sri Lanka, Insider Trading, Galleon Insider Trading, Crime News
Sandip Roy

The Sri Lankan American hedge fund billionaire is feeling aggrieved -- and not just because he's been found guilty of all 14 counts of insider trading. He is mad at his friends, or more specifically his Indian friends, for throwing him to the tigers.

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Rajat Gupta Expected To Face Criminal Charges In Insider Trading Case: Source

Posted 12.25.2011

Read More: Goldman Sachs, Insider Trading, Video, Rajat Gupta, Raj Rajaratnam, Hedge Funds, Rajat Gupta Goldman Sachs, Business News, Galleon Group, Galleon Insider Trading, Business News

Former Goldman Sachs director Rajat Gupta will surrender to the FBI on Wednesday to face criminal charges, a person familiar with the investigatio...

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A Trading Strategy That Really Works

Dan Solin | Posted 07.31.2011

Read More: Market Advice, Insider Trading and Hedge-Funds, Insider Trading, Hedge Fund Insider Trading, Galleon Insider Trading, Business News
Dan Solin

Don't fight market forces. Join them and capture market returns with a globally diversified portfolio of low management fee index funds in an asset allocation suitable for you.

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An Outsider's Look at Insider Trading

Dan Solin | Posted 06.19.2011

Read More: Raj Rajaratnam, Hedge Funds Insider Trading, Hedge Fund Insider Trading, Insider Trading, Frontpoint Partners Insider Trading, Hedge Funds, Galleon Insider Trading, Business News
Dan Solin

By some accounts, 47 people affiliated with hedge funds in the last 18 months have been charged with insider trading. Some recent cases are worthy of special attention.

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That Was a Classy Thing Lloyd Blankfein Did at the Rajaratnam Trial This Week

Henry Blodget | Posted 05.25.2011

Read More: Lloyd Blankfein, Raj Rajaratnam Trial, Insider Trading, Raj Rajaratnam, Wall Street, Galleon Insider Trading, Business News
Henry Blodget

The surprising thing about Blankfein's appearance was not what he said on the stand, but what he did when he stepped down.

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Rajat Gupta, Wall Street, Greed and India

Georges Ugeux | Posted 05.25.2011

Read More: Rajat Gupt, Goldman Sachs, Mckinsey, Insider Trading, Warren Buffett, Securities and Exchange Commission, Galleon Hedge Fund, Galleon Insider Trading, Business News
Georges Ugeux

It is for many of us a huge disappointment to see Rajat Gupta involved in one of the dumbest things one could do on Wall Street.

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Morgan Stanley Banker Investigated In Massive Insider Trading Sweep

Posted 05.25.2011

Read More: Kamal Ahmed, Galleon Group, Insider Trading, Raj Rajaratnam, Morgan Stanley, ATI Technologies, Advanced Micro Devices, Galleon Insider Trading, Business News

A Morgan Stanley banker named Kamal Ahmed is under investigation by U.S. authorities for leaking information regarding an upcoming takeover that u...

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Raj Rajaratnam, Galleon Head, To Face Upgraded Insider Trading Charges In Court Today

AP | Posted 05.25.2011

Read More: Raj Rajaratnam, Raj-Rajaratnam-Galleon, Galleon, Galleon Group, Galleon Insider Trading, Raj-Rajaratnam-Arrested, Hedge Funds, Insider Trading, Business News

NEW YORK — An October trial date in New York has been set for a wealthy financier charged in what prosecutors call history's largest hedge fund ...

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Zvi Goffer And Six Others Plead Not Guilty In Insider Trading Probe

AP | TOM HAYS | Posted 05.25.2011

Read More: Zvi Goffer, Insider Trading Charges, Raj-Rajaratnam-Arrested, Insider Trading, Raj Rajaratnam, Octopussy, Insider Trading Probe, New York City, Galleon Insider Trading, New York News

NEW YORK — A man regulators call "the Octopussy" and six other white-collar defendants pleaded not guilty Tuesday in federal court in Manhattan ...

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Raj Rajaratnam: New Charges Coming From Feds Say He Paid Tipsters

AP | LARRY NEUMEISTER | Posted 05.25.2011

Read More: Insider Trading, Raj Rajaratnam, Sri Lanka, Galleon Group, Amd, ATI Technologies, Galleon Hedge Fund, Galleon Insider Trading, Rajaratman, Business News

NEW YORK — Federal prosecutors said Tuesday they will file new charges against billionaire hedge fund operator Raj Rajaratnam alleging he made at le...

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Anil Kumar's Guilty Galleon Plea: Ex-McKinsey Director Cops To Securities Fraud Charges

AP | LARRY NEUMEISTER | Posted 05.25.2011

Read More: Mckinsey, Raj Rajaratnam, Hedge Funds, Hedge Fund, Sec, Galleon Group, Securities and Exchange Commission, Anil Kumar, Galleon Guilty Plea, Galleon Deal, Securities Fraud, Galleon Insider Trading, Business News

NEW YORK — A former director of a global management consulting firm pleaded guilty Thursday to securities fraud charges, admitting making $2.6 m...

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